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EX-3 - AMENDED ARTICLES OF INCORPORATION - OMEGA BRANDS INC.exhibit31.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported)

June 2, 2014

OMEGA BRANDS INC.

(Exact name of registrant as specified in its charter)

Nevada

000-55216

33-1225672

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification No.)

311 S. Division Street, Carson City, Nevada

89703-4202

(Address of principal executive offices)

(Zip Code)

Registrant’s telephone number, including area code

702-425-3296

TRANSLATION GROUP INC.

(Former name or former address, if changed since last report.)

           

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 Item 5.03

Amendments to Articles of Incorporation or Bylaws

 Item 8.01

Other Items

On May 23, 2014, our board of directors and a majority of our stockholders approved a change of name of our company from Translation Group Inc. to Omega Brands Inc., an increase of our authorized capital from 75,000,000 shares of common stock, par value $0.001 to 250,000,000 shares of common stock, par value $0.001 and a forward split of our issued and outstanding shares of common stock on a basis of 1 old share for 10 new shares.

A Certificate of Amendment to effect the change of name and increase to authorized capital was filed with the Nevada Secretary of State and became effective on June 2, 2014.

The name change and forward split has been reviewed by the Financial Industry Regulatory Authority (FINRA) and has been approved for filing with an effective date of June 10, 2014.

The name change will become effective with the Over-the-Counter Bulletin Board at the opening of trading on June 10, 2014 under the symbol under the symbol "TNSLD".  The "D" will be placed on our ticker symbol for 20 business days at which time our symbol will change to "OMGB".  Our new CUSIP number is 68206P 103.


 

Item 9.01

Financial Statements and Exhibits

3.1

Certificate of Amendment filed with the Nevada Secretary of State on May 30, 2014 with an effective date of June 2, 2014.

 

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

OMEGA BRANDS INC.

/s/ Jim Dickson

Jim Dickson

President, Chief Executive Officer, Chief Financial Officer, Treasurer, Secretary and Director

Date: June 10, 2014

 

 

 

 

 

 

 

 

 

 

 

 

 

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